ALZIRUN CARTERA SL
Hoja M576449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 18/03/2014
- Director :
- Aresti Toledo Isabel
- Former name :
- ALZIRUN CARTERA SICAV SA
Legal information
Legal information for ALZIRUN CARTERA SL
Activity
ALZIRUN CARTERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2014. The Spanish commercial register has published 13 filings for this company, from 18 March 2014 to 28 July 2020, across 8 distinct types of filing.
Corporate purpose
El objeto social es: a) La participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuenta propia. b) La.
Directors and representatives
Directors
Current
- Aresti Toledo IsabelSince 10/03/2014Administrador Único
Former
- Toledo Ugarte IsabelCeased on 21/07/2020Consejero Delegado
- Confianz SapCeased on 21/07/2020Consejero
- MARCH ASSET MANAGEMENT SGIIC SACeased on 21/07/2020Entidad Gestora
- BANCA MARCH SACeased on 21/07/2020Entidad Depositaria
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 21/07/2020Entidad de Registro Contable
- SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAOCeased on 04/12/2015Entidad de Registro Contable
- Falcon Ferrando Maria JoseCeased on 21/07/2020Vicesecretario no Consejero
Authorised representatives
Current
- MARCH GESTION DE FONDOS SGIIC SASince 10/03/2014Apoderado
- Palazon Pascual Jose LuisSince 10/03/2014Apoderado
Former
- Urrutia Subinas ManuelCeased on 21/07/2020Representante
Auditors
Former
- DELOITTE SLCeased on 21/07/2020Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 7
- RevocacionesPublished 28/07/2020· Registered 21/07/2020· I/A 7
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 7
- Cambio de denominación socialPublished 28/07/2020· Registered 21/07/2020· I/A 7
- Cambio de objeto socialPublished 28/07/2020· Registered 21/07/2020· I/A 7
- Modificaciones estatutariasPublished 05/01/2018· Registered 27/12/2017· I/A 6
- ReeleccionesPublished 11/09/2017· Registered 01/09/2017· I/A 5
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 4
- Ceses/DimisionesPublished 15/12/2015· Registered 04/12/2015· I/A 3
- NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 3
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 2
- ConstituciónPublished 18/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 1
Capital · events
- 18/03/2014ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/07/2020#5969426
Company name: ALZIRUN CARTERA SICAV SA
Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de objeto socialALZIRUN CARTERA SICAV SA. Transformación de sociedad. Denominación y forma adoptada: ALZIRUN CARTERA SICAV SL. Ceses/Dimisiones. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: BANCA MARCH SA. Ent. Gestora: MARCH ASSET… - 05/01/2018#10516867
Company name: ALZIRUN CARTERA SICAV SA
Modificaciones estatutariasALZIRUN CARTERA SICAV SA. Modificaciones estatutarias. Modificado el artículo 14 de los estatutos sociales.. Datos registrales. T 32034 , F 157, S 8, H M 576449, I/A 6 (27.12.17).
- 11/09/2017#4537287
Company name: ALZIRUN CARTERA SICAV SA
ReeleccionesALZIRUN CARTERA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32034 , F 157, S 8, H M 576449, I/A 5 ( 1.09.17).
- 03/03/2017#4274608
Company name: ALZIRUN CARTERA SICAV SA
NombramientosALZIRUN CARTERA SICAV SA. Nombramientos. Consejero: CONFIANZ SAP. Representan: URRUTIA SUBINAS MANUEL. Datos registrales. T 32034 , F 156, S 8, H M 576449, I/A 4 (23.02.17).
- 15/12/2015#3632875
Company name: ALZIRUN CARTERA SICAV SA
Ceses/DimisionesNombramientosALZIRUN CARTERA SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 32034 , F 156, S 8, H M 576449, I/A 3 (… - 26/03/2015#3255124
Company name: ALZIRUN CARTERA SICAV SA
NombramientosALZIRUN CARTERA SICAV SA. Nombramientos. Con.Delegado: TOLEDO UGARTE ISABEL. VsecrNoConsj: FALCON FERRANDO MARIA JOSE. Apoderado: MARCH GESTION DE FONDOS SGIIC SA. Datos registrales. T 32034 , F 155, S 8, H M 576449, I/A 2 (18.03.15).
- 18/03/2014#2722232
Company name: ALZIRUN CARTERA SICAV SA
ConstituciónNombramientosALZIRUN CARTERA SICAV SA. Constitución. Comienzo de operaciones: INS REG CNMV. Objeto social: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.